Founded in 2013, Shsb Holdings, classified under reg no. 08737100 is an active company. Currently registered at 40 George Street BA12 8QB, Warminster the company has been in the business for eleven years. Its financial year was closed on Friday 29th November and its latest financial statement was filed on 2022/11/30. Since 2014/04/09 Shsb Holdings Limited is no longer carrying the name Rafferty Holdings (sh).
The firm has one director. Simon H., appointed on 17 October 2013. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 40 George Street |
| Town | Warminster |
| Post code | BA12 8QB |
| Country of origin | United Kingdom |
| Registration Number | 08737100 |
| Date of Incorporation | Thu, 17th Oct 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th November |
| Company age | 11 years old |
| Account next due date | Thu, 29th Aug 2024 (121 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 17 October 2013
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Simon H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Simon H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Rafferty Holdings (sh) | April 9, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -549 | -849 | -1 149 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 1 | 1 | 1 | 4 941 | 69 891 | 1 268 883 | 701 048 | 362 831 |
| Net Assets Liabilities | 1 149 | 1 749 | 86 531 | 194 908 | 334 090 | 492 740 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -549 | -849 | -1 149 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -550 | -850 | -1 150 | ||||||
| Shareholder Funds | -549 | -849 | -1 149 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 1 152 | 1 752 | 1 625 601 | 1 634 211 | 1 641 001 | 424 516 | 362 830 | ||
| Fixed Assets | 2 | 2 | 2 | 2 | 1 707 191 | 1 762 028 | 710 028 | 216 208 | |
| Net Current Assets Liabilities | -551 | -851 | -1 151 | 1 751 | 1 620 660 | 1 564 320 | 374 118 | 275 814 | 1 |
| Total Assets Less Current Liabilities | -549 | -849 | -1 149 | 1 749 | 86 531 | 197 708 | 337 910 | 492 022 | 1 |
| Creditors Due Within One Year | 552 | 852 | 1 152 | ||||||
| Investments Fixed Assets | 2 | 2 | 2 | ||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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